Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Supra Pacific Management Consultancy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Please find enclosed herewith Voting Results of the 31st Annual General Meeting of the Members of the Company. Outcome of AGM
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of 31st Annual General Meeting of the Company held today i.e. 27th September 2017. BOOK CLOSURE FOR 31ST AGM
This is to inform that member's Register and the share transfer register will remain closed from 25th September 2017 to 27th September 2017 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on 27th September, 2017 at the Registered office of the Company at 12.00 noon. Notice Of 31St Annualgeneral Meeting
Enclosed herewith please find the Notice of the 31st Annual General Meeting of the Supra Pacific Management Consultancy Limited to be held on Wednesday, the 27th September, 2017 at 12.00 noon at its Registered Office of the Company Outcome of Board Meeting
Unaudited Financial Results of the Company for the Quarter Ended 30th June ,2017 Closure of Trading Window
With reference to the above, regarding Board Meeting to be held on 11th August, 2017 to consider Unaudited Quarterly Results for the quarter ended on 30th June, 2017, As per Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulation, 1992, the Trading window will be closed for the Directors, Employees and Auditors of the Company from 9th August, 2017 till the declaration of results of the Company for the quarter ending... 08/11/2017
The meeting of the Board of Directors of the Company will be held on 11th August, 2017 to take on record the unaudited financial results for the quarter ended on 30th June, 2017 at 2.30 p.m.